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Air Social Ltd.

Documents

Total Documents69
Total Pages260

Filing History

25 September 2023Total exemption full accounts made up to 28 February 2023
20 February 2023Confirmation statement made on 16 February 2023 with updates
30 September 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 August 2022Total exemption full accounts made up to 28 February 2022
27 June 2022Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 95.00
16 February 2022Confirmation statement made on 16 February 2022 with updates
22 November 2021Total exemption full accounts made up to 28 February 2021
21 October 2021Registration of charge 071591140001, created on 20 October 2021
12 October 2021Director's details changed for Ms Alexandra Elizabeth Vinall on 12 October 2021
12 October 2021Registered office address changed from Pentland Farley Heath Albury Guildford GU5 9EW England to Leapale House Leapale Lane Guildford Surrey GU1 4LY on 12 October 2021
18 May 2021Director's details changed for Ms Alexandra Elizabeth Vinall on 18 May 2021
18 May 2021Change of details for Ms Alexandra Elizabeth Vinall as a person with significant control on 18 May 2021
26 February 2021Registered office address changed from 32 High Street Guildford Surrey GU1 3EL England to Pentland Farley Heath Albury Guildford GU5 9EW on 26 February 2021
26 February 2021Confirmation statement made on 16 February 2021 with no updates
8 January 2021Micro company accounts made up to 28 February 2020
22 April 2020Confirmation statement made on 16 February 2020 with no updates
9 July 2019Micro company accounts made up to 28 February 2019
27 February 2019Confirmation statement made on 16 February 2019 with no updates
5 December 2018Registered office address changed from 2nd Floor, 96 High Street High Street Guildford Surrey GU1 3HE England to 32 High Street Guildford Surrey GU1 3EL on 5 December 2018
10 May 2018Micro company accounts made up to 28 February 2018
28 February 2018Confirmation statement made on 16 February 2018 with no updates
7 November 2017Micro company accounts made up to 28 February 2017
7 November 2017Micro company accounts made up to 28 February 2017
27 February 2017Confirmation statement made on 16 February 2017 with updates
27 February 2017Confirmation statement made on 16 February 2017 with updates
28 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
28 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
22 July 2016Registered office address changed from Pentland Farley Heath Albury Guildford Surrey GU5 9EW to 2nd Floor, 96 High Street High Street Guildford Surrey GU1 3HE on 22 July 2016
22 July 2016Registered office address changed from Pentland Farley Heath Albury Guildford Surrey GU5 9EW to 2nd Floor, 96 High Street High Street Guildford Surrey GU1 3HE on 22 July 2016
26 April 2016Total exemption small company accounts made up to 28 February 2016
26 April 2016Total exemption small company accounts made up to 28 February 2016
3 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
3 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 September 2015Total exemption small company accounts made up to 28 February 2015
18 September 2015Total exemption small company accounts made up to 28 February 2015
26 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
23 October 2014Total exemption small company accounts made up to 28 February 2014
23 October 2014Total exemption small company accounts made up to 28 February 2014
18 August 2014Registered office address changed from C/O Jwp Solutions 2Nd Floor Export House Cawsey Way Woking Surrey GU21 6QX to Pentland Farley Heath Albury Guildford Surrey GU5 9EW on 18 August 2014
18 August 2014Registered office address changed from C/O Jwp Solutions 2Nd Floor Export House Cawsey Way Woking Surrey GU21 6QX to Pentland Farley Heath Albury Guildford Surrey GU5 9EW on 18 August 2014
12 May 2014Registered office address changed from Woodbridge Chambers 89 Woodbridge Road Guildford Surrey GU1 4QD England on 12 May 2014
12 May 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Registered office address changed from Woodbridge Chambers 89 Woodbridge Road Guildford Surrey GU1 4QD England on 12 May 2014
12 May 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
3 December 2013Total exemption small company accounts made up to 28 February 2013
3 December 2013Total exemption small company accounts made up to 28 February 2013
15 May 2013Director's details changed for Miss Alexandra Elizabeth Vinall on 1 March 2013
15 May 2013Director's details changed for Miss Alexandra Elizabeth Vinall on 1 March 2013
15 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
15 May 2013Annual return made up to 16 February 2013 with a full list of shareholders
15 May 2013Director's details changed for Miss Alexandra Elizabeth Vinall on 1 March 2013
23 November 2012Total exemption small company accounts made up to 29 February 2012
23 November 2012Total exemption small company accounts made up to 29 February 2012
7 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
7 March 2012Registered office address changed from 63C Westminster Court Sydenham Road Guildford Surrey GU1 3RY on 7 March 2012
7 March 2012Registered office address changed from 63C Westminster Court Sydenham Road Guildford Surrey GU1 3RY on 7 March 2012
7 March 2012Registered office address changed from 63C Westminster Court Sydenham Road Guildford Surrey GU1 3RY on 7 March 2012
16 November 2011Total exemption small company accounts made up to 28 February 2011
16 November 2011Total exemption small company accounts made up to 28 February 2011
6 September 2011Compulsory strike-off action has been discontinued
6 September 2011Compulsory strike-off action has been discontinued
5 September 2011Annual return made up to 16 February 2011 with a full list of shareholders
5 September 2011Annual return made up to 16 February 2011 with a full list of shareholders
14 June 2011First Gazette notice for compulsory strike-off
14 June 2011First Gazette notice for compulsory strike-off
16 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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